129 thousand pounds for this player, if he gave satisfaction at a private trial at Derby tomorrow. Tour It was reported that it would 126 be necessary to leave Copenhagen on May 13th to play four games in the vicinity of Germany. It was reported that Birch was doing light training, and Wainwright and Leyland had Flu. Identity It was agreed to issue a new share Certificate to Hilda Florence Fanington for one share nod. 2096 against her identity. Boilers It was reported that the Royal 113 Insurance Co. would pay for the necessary repairs, and it was agreed that a copy of the estimate from M. A. N. W. E. B be sent to them together with a request that steps be taken to ensure that all the work be taken completed by early July. League A. G. M It was agreed that the Chairman 13 Manager & Secretary represent the Club at the London meetings in June. Presentation It was agreed that the presentation (Mr. E. Green) to Mr. E. Green to mark the completion of 107 42 years on the Board be made at a private dinner on Tuesday March 22nd. Directors Away To Manchester:- all. To England v Scotland:- Mr. Searle Next Meeting Tuesday March 22nd at 4 pm. Confirmed as correct E. Green Chairman 21.3.55